November 11, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the October 9, 2019 regular board meeting. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $87,760.75 and to approve the Treasurer's report as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2.1. Timm's Service bill
Recommended Motion(s):
To approve payment of $14,199.47 to Timm's Service. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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6.1. Discuss, Review, and make any changes to our current option enrollment policy and option enrollment resolution.
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7. New Business
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7.1. Information regarding the Annual Superintendent Evaluation
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7.2. Review, Discuss, and Take any necessary action on the 2018-2019 Audit if we have it back from Romans and Weimers by the board meeting.
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7.3. Review, discuss, and take any necessary action with regards to a Beef Boosters Program.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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